1
BEAZER HOMES BEDFORD LIMITED - now
BEAZER HOMES (CENTRAL) LIMITED
- 1996-07-01
00656759MONSELL YOUELL DEVELOPMENTS LIMITED
- 1984-03-01
00656759 Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
~ 1993-10-02
IIF 41 - Director → ME
2
BEAZER HOMES NOTTINGHAM LIMITED - now
BEAZER HOMES (MIDLANDS) LIMITED
- 2000-08-23
00321485LEECH HOMES (MIDLANDS) LIMITED
- 1984-03-16
00321485WILLIAM LEECH (MIDLANDS) LIMITED
- 1979-12-31
00321485 Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
~ 1993-10-02
IIF 40 - Director → ME
3
SWAFFHAM DAIRIES LIMITED
- 1988-08-23
00971756 Persimmon House, Fulford, York
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-10-02
IIF 37 - Director → ME
4
BEAZER URBAN DEVELOPMENTS (BEDFORD) LIMITED
- now 00317720J.K.MONSELL(CONTRACTORS)LIMITED
- 1988-11-30
00317720 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1993-10-02
IIF 33 - Director → ME
5
BEAZER URBAN DEVELOPMENTS (EAST MIDLANDS) LTD
- now 02225695 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1993-10-02
IIF 35 - Director → ME
6
BERKELEY (CANALSIDE) LIMITED - now
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED
- 2003-08-22
04311208 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 27 - Nominee Director → ME
7
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1996-05-01 ~ 2003-08-27
IIF 19 - Director → ME
8
BERKELEY NUMBER FOUR LIMITED - now
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
BERKELEY NUMBER FOUR LIMITED - 2003-12-12
CROSBY FOUR LIMITED
- 2003-08-22
04311206 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 25 - Nominee Director → ME
9
BERKELEY NUMBER SEVEN LIMITED - now
CROSBY SEVEN LIMITED
- 2003-08-22
04311225 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 23 - Nominee Director → ME
10
BERKELEY NUMBER SIX LIMITED - now
CROSBY SIX LIMITED
- 2003-08-22
04311212 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 24 - Nominee Director → ME
11
CHARLTON NOMINEES LIMITED - now
CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2001-10-25 ~ 2004-04-28
IIF 28 - Nominee Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-07-08 ~ 2010-07-31
IIF 14 - Director → ME
13
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-08-22 ~ 2003-10-14
IIF 21 - Director → ME
14
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-12-20 ~ 2010-03-19
IIF 2 - Director → ME
15
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1993-10-02
IIF 34 - Director → ME
16
LADY'S LANE PROPERTY CO. LIMITED
- now 01600309DURVEN PROPERTY INVESTMENTS LIMITED
- 1982-03-17
01600309 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1993-10-02
IIF 39 - Director → ME
17
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2010-07-31
IIF 17 - Director → ME
18
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2001-10-30 ~ 2010-07-31
IIF 7 - Director → ME
19
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
1994-07-01 ~ 2010-07-31
IIF 4 - Director → ME
20
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
1999-06-07 ~ 2010-07-31
IIF 18 - Director → ME
21
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED
- 2000-05-09
03731928 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2000-05-05 ~ 2010-07-31
IIF 16 - Director → ME
22
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
1994-07-01 ~ 2010-07-31
IIF 11 - Director → ME
23
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-11-01 ~ 2010-07-31
IIF 6 - Director → ME
24
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1995-03-28 ~ 2010-07-31
IIF 13 - Director → ME
25
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED
- 2011-10-14
00539476CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2005-07-08 ~ 2010-07-31
IIF 15 - Director → ME
26
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11
05473069LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12
05473069PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-08 ~ 2010-07-31
IIF 8 - Director → ME
27
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2005-07-08 ~ 2010-07-31
IIF 12 - Director → ME
28
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED
- 1994-06-10
01454066BERKELEY HOMES (SOUTH MIDLANDS) LIMITED
- 1991-06-05
01454066BERKELEY HOMES (NORTH HERTS) LIMITED
- 1987-10-08
01454066 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
~ 2010-07-31
IIF 9 - Director → ME
29
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2003-02-26 ~ 2010-07-31
IIF 5 - Director → ME
30
KINTSFAST INVESTMENTS LIMITED
- 1981-12-31
00758508 Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
~ 1993-10-02
IIF 42 - Director → ME
31
MONSELL YOUELL CONSTRUCTION LIMITED
- now 00973350 Persimmon House, Fulford, York
Active Corporate (30 parents)
Officer
~ 1993-10-02
IIF 36 - Director → ME
32
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2001-09-06 ~ 2002-03-21
IIF 22 - Director → ME
33
REDLANDS REAL ESTATES LIMITED - now
BERKELEY FIFTEEN LIMITED
- 2003-11-14
04014985 309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2001-09-06 ~ 2003-10-31
IIF 20 - Director → ME
34
REGISTRATION NOMINEES LIMITED - now
CROSBY TEN LIMITED
- 2004-05-07
04311235 309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
2001-10-25 ~ 2004-04-28
IIF 26 - Nominee Director → ME
35
ROYAL CLARENCE YARD (PHASE E) LIMITED - now
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED
- 2003-08-22
04311227 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 29 - Nominee Director → ME
36
RQ BLOCK D LIMITED - now
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED
- 2003-08-22
04311199 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 31 - Nominee Director → ME
37
RQ BLOCK G LIMITED - now
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED
- 2003-08-22
04311201 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 30 - Nominee Director → ME
38
SHERBOURNE PROPERTIES (WARWICK) LIMITED
00794898 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (29 parents)
Officer
~ 1993-10-02
IIF 38 - Director → ME
39
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2000-05-11 ~ 2001-02-28
IIF 1 - Director → ME
40
CROSBY ONE LIMITED
- 2002-11-04
04311195 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-10-25 ~ 2010-07-31
IIF 32 - Nominee Director → ME
41
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2001-11-23 ~ 2010-07-31
IIF 3 - Director → ME
42
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046THE BERKELEY CLARENCE DOCK COMPANY LIMITED
- 2005-09-28
03708046 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-22 ~ 2010-07-31
IIF 10 - Director → ME